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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Cook, John
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1988-12-30) ~ 1992-09-25
    OF - Director → CIF 0
  • 2
    Sommerville, William
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Douglas Robert George Campbell
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Halliday, Gavin Jackson
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2017-08-29 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Thompson, Anthony Richard
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2020-04-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 10
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Carnegie, Keith James
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2007-06-25 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Bates, Peter John
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (33 offsprings)
    Officer
    1995-04-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Eccleshall, David Ernest
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1988-12-30) ~ 1989-04-19
    OF - Director → CIF 0
  • 16
    Barr, Ian Henry
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2001-10-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 17
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 18
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 19
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1988-12-30) ~ 1990-02-07
    OF - Director → CIF 0
    (before 1990-11-01) ~ 1992-11-02
    OF - Director → CIF 0
  • 20
    Wright, John Robertson
    Born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ 2026-02-11
    OF - Director → CIF 0
  • 22
    Corner, Douglas Robertson
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1992-08-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Green, Kenneth Charles
    Born in February 1940
    Individual (9 offsprings)
    Officer
    1989-04-19 ~ 1990-07-27
    OF - Director → CIF 0
  • 24
    Kerr, Donald
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2017-12-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 25
    Walker, David Lindsay
    Born in September 1940
    Individual (8 offsprings)
    Officer
    (before 1988-12-30) ~ 1989-04-19
    OF - Director → CIF 0
  • 26
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 27
    Mcgee, David John
    Born in March 1965
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Hamilton, Neil Thomas Hunter
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1989-04-19 ~ 1991-05-01
    OF - Director → CIF 0
  • 29
    Mcneillage, James Kean
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1990-10-30 ~ 1993-03-02
    OF - Director → CIF 0
  • 30
    Queen, John Eadie
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1990-07-30 ~ 1996-04-19
    OF - Director → CIF 0
    1998-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Orme, Steven Derek Stanley
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-02-09 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2024-12-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 33
    Hart, Michael James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 34
    Opperman, Gavin Rodney
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 35
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 36
    Brice, Robert Wayne
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1995-08-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 37
    Belmore, Judith Murray
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-08-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Webster, Alan Watt
    Born in August 1949
    Individual (13 offsprings)
    Officer
    1993-08-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 39
    Robertson, David Ritchie
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1988-12-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 40
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 41
    Weanie, Peter Robert
    Born in July 1958
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Chater, Hugh Leathley
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 43
    Willis, Graeme Douglas
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 1998-09-18
    OF - Director → CIF 0
  • 44
    Corbett, Iain Drummond
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 45
    Aslet, Peter Michael
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 46
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1988-12-30) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 47
    Stewart, Alan James
    Born in February 1957
    Individual (111 offsprings)
    Officer
    1998-01-19 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (111 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 48
    Slater, Gavin Robin
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-09-12 ~ 2007-06-25
    OF - Director → CIF 0
  • 49
    Burns, Thomas
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2007-06-25
    OF - Director → CIF 0
  • 50
    Campbell, Colin Robertson
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 51
    Mcmillan, Lorna Forsyth
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2011-06-02 ~ 2014-08-27
    OF - Director → CIF 0
    Mcmillan, Lorna Forsyth
    Individual (53 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 52
    Duncan, Graeme
    Individual (18 offsprings)
    Officer
    2014-08-05 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 53
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 54
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CGF NO. 9 LIMITED

Period: 1989-03-01 ~ now
Company number: SC109935 SC109933... (more)
Registered names
CGF NO. 9 LIMITED - now SC109933... (more)
PASSMAIN LIMITED - 1988-06-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • CGF NO. 9 LIMITED
    Info
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1989-03-01
    Registered number SC109935
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.